23
Total Mentions
23
Documents
2,160
Connected Entities
Surname reference in documents
EFTA00103831
g young boys. In the 1990's Derek Laud had an address at East Cottage, Needs Ore Point (shown on electoral records). That is on the Estate of Lord Montague of Beuleigh who those of 'a certain age' will remember was convicted of molesting a boy scout back in the 1960's. Colvin was associated with most
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723 Purchase authoruod on 04122 Tethorio El Puerto Brooklyn NY 9309113038260777 Card 9517 20.50 4123 Non-WF ATM Wtha swat authorized on 0412318t Montague 43.00 22795.84 Blip NY 00469113149906450 ATM ID 00061095 Cord 9617 4124 Fur hest thrthOliZed on 04/23 Dunkin *304351 035 Brooklyn NY 3469113483
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, the New York Times <https://www.nytimes.corn/2020/11/14/us/politics/giuliani-adds-fuel-to- discredited-theories-about-voting-machines.html> (11/14, Montague, 18.61M) reports Giuliani "continued on Saturday his effort to delegitimize votes cast through electronic voting machines, citing several conspiraci
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rmation Online. The New York Times <https://www.nytimes.com/2020/09/22/technology/this-misinformation-was-coming-from- inside-the-house.html> (9/22, Montague, 18.61M) reports that the former public affairs officer at the National Institutes of Health who "abruptly retired" as The Daily Beast "prepared to
EFTA00148963
though "so far nothing the Trump team has put forward provides enough evidence to overturn the Biden result." Meanwhile, the New York Times (11/14, Montague, 18.61M) reports Giuliani "continued on Saturday his effort to delegitimize votes cast through electronic voting machines, citing several conspirac
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ts, is behind the latest testing issue. NIH Official Exits After It Is Revealed He Published COVID Misinformation Online. The New York Times (9/22, Montague, 18.61M) reports that the former public affairs officer at the National Institutes of Health who "abruptly retired" as The Daily Beast "prepared to
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urnal (05/19, Volz, Tau) also reported on the story. U.S. Police Officer Charged For Allegedly Aiding Proud Boys The New York Times (05/19, Feuer, Montague) reported that federal prosecutors have charged Lt. Shane Lamond, a veteran police officer in Washington, with obstructing justice by leaking law en
EFTA00161600
though "so far nothing the Trump team has put forward provides enough evidence to overturn the Biden result." Meanwhile, the New York Times (11/14, Montague, 18.61M) reports Giuliani "continued on Saturday his effort to delegitimize votes cast through electronic voting machines, citing several conspirac
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and both were charged with having illegally re-entered the U.S. after having been deported. If convicted, Lewis faces up to two years in prison and Montague faces up to 10 years in prison. Acting U.S. Attorney Sloman stated, "Foreign fugitives cannot run and hide on our soil for long. Thanks to the out
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From: Lesley Groff <I To: Will Cannady Cc: Dan-in Montague < >, merwin dela cruz Subject: Re: Jeffrey Epstein Date: Thu, 15 Oct 2015 14:30:28 +0000 excellent. thank you On Oct 15, 2015, at 10:27 AM, Willi
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From: Lesley Groff To: Will Cannady Cc: Dan-in Montague Subject: Re: Jeffrey Epstein Date: Thu, 15 Oct 2015 14:24:33 +0000 >, merwin dela cntz HI WIII...just making sure you received my reply back from
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From: William Cannady To: Lesley Groff Cc: Dan-in Montague merwin dela cntz Subject: Re: Jeffrey Epstein Date: Wed, 14 Oct 2015 03:16:05 +0000 Hi Lesley I apologize for the delay on the message. I though
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From: Lesley Groff To: Will Cannady Cc: Dan-in Montague • :>, merwin dela cniz < Subject: Re: Jeffrey Epstein Date: Wed, 14 Oct 2015 09:14:52 +0000 HI Will I will pass this along to Jeffrey. thanks, Le
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From: Lesley Groff To: William Cannady Cc: Dan-in Montague merwin dela cniz Subject: Re: Jeffrey Epstein Date: Wed, 14 Oct 2015 11:35:10 +0000 Will, below is Jeffreys reply: no urgency, yes to the full s
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9, Har), Law360 (05/09, (stinger), fat= (05/10, Um), NBC News (05/10, Grumbach), Newsweek (05/10, Marsden), NPR (05/10, Hsu), New York Times (05/09, Montague, Sullivan), Politico (05/09, Kanu), The Hill (05/10, Timotlja, Polus), JJpj (05/10, Cone), Washington Post (05/10, Vinall), and Washington rengs (05
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t Carl D. Montague, a 37-year-old Rhode Island man, has been charged with threats against President Donald Trump and other administration officials. Montague allegedly wrote a threatening post on Truth Social, targeting Trump, Attorney General Bondi, and White House Deputy Chief of Staff Stephen Miller.
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t Carl D. Montague, a 37-year-old Rhode Island man, has been charged with threats against President Donald Trump and other administration officials. Montague allegedly wrote a threatening post on Truth Social, targeting Trump, Attorney General Bondi, and White House Deputy Chief of Staff Stephen Miller.
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ts, is behind the latest testing issue. NIH Official Exits After It Is Revealed He Published COVID Misinformation Online. The New York Times (9/22, Montague, 18.61M) reports that the former public affairs officer at the National Institutes of Health who "abruptly retired" as The Daily Beast "prepared to
EFTA01658887
nothing the Trump team has put forward provides enough evidence to overturn the Biden result." EFTA01658897 Meanwhile, the New York Times (11/14, Montague, 18.61M) reports Giuliani "continued on Saturday his effort to delegitimize votes cast through electronic voting machines, citing several conspirac
EFTA00039665_email_002
ast 1 I sent to your office related to my appeal. It will serve as the basis of my appeal. Including the attachments of my 2013 TCR submitted with Montague to the SEC. I will also forward correspondence from 2012 and following detailing my extensive correspondence with Robin Traxler at FINRA as well as

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

United States
LocationCountry located primarily in North America

Joe Biden
Person46th President of the United States (2021–2025)

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Julie K. Brown
PersonAmerican journalist

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

Minnesota
LocationState of the United States of America
Leon Black
PersonAmerican billionaire businessman (born 1951)
Phillips
PersonAmbiguous surname - refers to multiple people in Epstein documents

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

Nelson
PersonFirst name/surname reference to multiple individuals including Justin D. Nelson (attorney) and Nelson Peitz

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)

Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025